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Alpha Aviation Academy (Asia) Limited

05603076

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

23 Buckingham Gate, London, SW1E 6LB
Incorporated 25/10/2005

Previously known as

Alpha Aviation Academy (Europe) Limited · until 26/04/2022
Bond Aviation Solutions Limited · until 14/01/2008

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 14/10/2025

Due 28/10/2026

On track

Industry

52290
Other transportation support activities

Officers

Mr Cherian Padinjarethalakal Thomas

director · Since 17/10/2006

DIRECTOR

BRITISH · UNITED KINGDOM · Age 66

Also on 12 other boards

Ms Lourielee Lorenzo Garcia

director · Since 09/08/2023

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Cherian Padinjarethalakal Thomas

director · Since 17/10/2006

British · United Kingdom · Age 66

Lourielee Lorenzo Garcia

director · Since 09/08/2023

British · England · Age 52

Former

Ingleby Nominees Limited

corporate secretary · Resigned 26/10/2005

Ingleby Holdings Limited

corporate director · Resigned 26/10/2005

Hugh Archibald Pryce Parry

director · Resigned 03/05/2006

Hugh Archibald Pryce Parry

secretary · Resigned 03/05/2006

Neil Macfadyen

director · Resigned 17/10/2006

David Joseph

secretary · Resigned 17/10/2006

Mario Anthony James Fulgoni

director · Resigned 12/06/2007

Pennsec Limited

corporate secretary · Resigned 30/04/2008

Lumley Management Limited

corporate director · Resigned 17/10/2008

Jd Secretariat Limited

corporate secretary · Resigned 22/05/2009

Andrew Chalmers

director · Resigned 18/02/2011

Palakkad Ayyamani Navaneetha Krishna

director · Resigned 21/02/2014

Lourielee Lorenzo Garcia

director · Resigned 07/04/2015

Satyabhama Pudaruth

secretary · Resigned 21/06/2023

Bhanu Choudhrie

director · Resigned 21/08/2023

Persons with Significant Control

Alpha Aviation Group Limited

75–100% shares
75–100% votes
Appoint directors

23, Buckingham Gate, London, SW1E 6LB

Reg: 5716948 · Registrar Of Companies Uk · Private Company Limited By Shares

Notified 25/10/2016

Change History

officer appointed → GARCIA, Lourielee Lorenzo
2026-07-27
officer appointed → THOMAS, Cherian Padinjarethalakal
2026-07-27
status → active
2026-07-27

Active

type → ltd
2026-07-27

Private Limited Company

address line1 → 23 Buckingham Gate
2026-07-27

23 BUCKINGHAM GATE

post town → London
2026-07-27

LONDON